- Dexian - DISYS (Charlotte, NC)
- …Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.Identifies and acts on control failures in bank ... liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on the Consumer AML ... Sr Ops Control Specialist - High Risk Detection...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... procedures for complex policies. + Contribute to the development and enhancement of the business control environment for Financial Crimes. + Consult with the … more
- Bank of America (Charlotte, NC)
- …track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will complete ... Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of… more
- Duke Energy (Charlotte, NC)
- …successful applicant, the hiring manager may elect to fill this position as a Senior or Principal Project Controls Specialist . This position is for Natural Gas ... of individual project estimating, scheduling, change analysis and cost control . The PCS is an essential position in the...to which a candidate is aligned is outlined below. Senior Project Controls Specialist + Bachelor's degree… more
- WSP USA (Charlotte, NC)
- …design and construction firms by ENR magazine has a career opportunity for a Senior Project Controls Specialist in support of our US Earth & Environment ... support our construction and environmental remediation projects across a variety of business sectors. A successful candidate for this position will provide project… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- Wells Fargo (Charlotte, NC)
- …required to be in the office 3 days a week. The Wells Fargo job profile is ** Senior Business Execution Consultant** . **In this role, you will:** + Serve on the ... **About this role:** This position will develop end-to-end business processes, identify improvement opportunities, and implement efficiencies in support of the… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Anywhere Real Estate (Charlotte, NC)
- …for our brands, and customers. We are seeking a talented and experienced Senior Software Engineer with a specialization in building design systems to join our ... Experience collaborating with Designers using Figma + Familiarity with version control systems (eg, Gitlab, bitbucket) and agile development methodologies. +… more
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- TD Bank (Charlotte, NC)
- …own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... business application manager/owner and top functional expert, the Sr. Business Application Specialist creates and delivers strategies, roadmaps, forecasts,… more
- Bank of America (Charlotte, NC)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Issues Oversight Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist - Issues Oversight (hereinto referred to as "Issues Oversight … more
- Wells Fargo (Charlotte, NC)
- …and execution of enterprise-wide HR Governance Programs and partners closely with HR Control , Risk Management, Audit and Regulatory Relations. This is a key role ... requirements impacting HR programs, and consulting with enterprise and line of business partners. You will also participate in the creation of materials and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- …development. By joining this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer, Global Wealth, ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- Bank of America (Charlotte, NC)
- …information and information systems or has privacy implications. The role of the Senior Incident Management Specialist is to coordinate the response and recovery ... Cyber Incident Management Sr. Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber...with stakeholders and responsible parties to remediate any identified control gaps or failures; Escalate issues to management in… more
